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專家名錄
唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監,曾任螞蟻金服反洗錢總監,復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
轉發
上傳時間: 2010-07-01      瀏覽次數:2095次
French Prosecutors Seek 10-Year Sentence for Noriega

Jun.30, 2010

 

French prosecutors have called for the maximum 10-year jail sentence for former Panamanian dictator Manuel Noriega, on trial in Paris on charges of laundering millions of dollars in drug money.

 

Prosecutor Michel Maes also urged judges Wednesday in closing arguments to freeze some of Noriega's other assets.

 

The 76-year-old ex-general is charged with laundering illicit cocaine profits in the 1980s through two French banks, and then using the proceeds to buy luxury apartments in Paris.

 

Noriega has dismissed the charges, testifying Tuesday they stem from an "imaginary" banking scheme concocted by the United States.  He said the funds came from his legitimate businesses and from the U.S. Central Intelligence Agency, which he, at one time, assisted in monitoring Colombian drug trafficking.

 

Noriega's lawyers said Wednesday that there is nothing to prove the money spent in France came from drug trafficking.

 

France convicted Noriega in absentia on the money laundering charges in 1999, but he was entitled to a new trial under French law after being extradited from the United States.

 

Noriega ruled Panama from 1981 to 1989, and was arrested a year later during a U.S. invasion. He has already spent 20 years in a U.S. prison for drug trafficking and money laundering.